María Del Carme González Iglesias

PEP | ESP

Last update: 20/05/2023

Name: María Del Carme González Iglesias

Birth: 1967 Saiáns

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Del Carme González Iglesias have any sanctions?

No, María Del Carme González Iglesias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Del Carme González Iglesias a PEP (Politically Exposed Person)?

Yes, María Del Carme González Iglesias is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Del Carme González Iglesias and the AML regulation in Spain?

María Del Carme González Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about María Del Carme González Iglesias:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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